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ALLIEDPRA UK LIMITED

Company number 04602042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2012 AA Full accounts made up to 31 December 2010
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2011 TM02 Termination of appointment of Stuart Padbury as a secretary
06 Oct 2011 AP03 Appointment of Mr Andrew Larsen as a secretary
16 Aug 2011 AD01 Registered office address changed from C/O Baker Tilly Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 16 August 2011
11 May 2011 TM01 Termination of appointment of Vanessa Hunt as a director
11 May 2011 AP01 Appointment of Mr Robert Patterson as a director
11 May 2011 TM02 Termination of appointment of Andrew Meyrick as a secretary
11 May 2011 TM01 Termination of appointment of Andrew Meyrick as a director
30 Dec 2010 AA Full accounts made up to 31 December 2009
23 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
16 Dec 2010 AP03 Appointment of Mr Andrew Meyrick as a secretary
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 99,776
11 Aug 2010 CH01 Director's details changed for Mr Andrew Meyrick on 1 July 2010
02 Aug 2010 TM02 Termination of appointment of Andrew Meyrick as a secretary
26 Jul 2010 CH01 Director's details changed for Mr Andrew Meyrick on 1 March 2010
26 Jul 2010 CH03 Secretary's details changed for Mr Andrew Meyrick on 1 March 2010
11 May 2010 AP03 Appointment of Mr Stuart Padbury as a secretary
31 Mar 2010 AD01 Registered office address changed from Greville House Hatton Road Bedfont Middlesex TW14 9PX on 31 March 2010
29 Jan 2010 TM01 Termination of appointment of James Hensley as a director
29 Jan 2010 AP01 Appointment of Miss Vanessa Hunt as a director
29 Jan 2010 TM02 Termination of appointment of Morgan Hensley as a secretary
29 Jan 2010 TM01 Termination of appointment of Priyanka Gupta as a director
14 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders